A Stillwell, Kansas, man was sentenced in federal court on April 29, 2025, for bankruptcy fraud related to his healthcare company. William L. Said, 62,… 

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that Suhail Aponte, 38, of Wethersfield, waived her right to be indicted… 

Summit BHC New Jersey, LLC, d/b/a Seabrook, a drug and alcohol rehabilitation facility in Bridgeton, New Jersey, has agreed to pay $19.75 million to resolve… 

False claims in the healthcare industry cost every American. A unanimous jury has found Omnicare, the country’s largest long-term care pharmacy, liable for fraudulently dispensing… 

United States Attorney Gregory W. Kehoe announced that a federal jury has found Lino Mallari Gutierrez (59, Palm City), a/k/a “Joe Gutierrez,” guilty of conspiracy… 

Francisco Ortiz, age 50, the former chief operating officer (COO) of a Morgantown medical practice, was sentenced to 36 months in federal prison for bank… 

The operators of a durable medical equipment (DME) company have pleaded guilty to defrauding Medicare. Jeremiah Yzaguirre, 46, and his wife, Maria Luisa Yzaguirre, 45,… 

The US has settled a civil fraud lawsuit against Gilead Sciences, Inc., a large pharmaceutical manufacturer, that, among other things, develops, manufactures, and sells drugs… 

On April 25, 2025, a federal jury convicted Dr. Charise Valentine, 69, of Southfield, of conspiracy to unlawfully distribute prescription opioids, including Oxycodone and Oxymorphone,… 

A Kenosha woman stands accused of abusing a 73-year-old man at a local care facility where she worked, according to a criminal complaint filed in…